Statements: Haleel Commodities Limited

Canonical ID: NK-KjtvYyVjMZLrgqS2U7DAzu · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	151d755eb24411e1bfd9bbe16d2d88c6c17fe3bf	us_trade_csl	`ofac-47450`	2024-05-07
`Organization:name`	HALEEL COMMODITIES LIMITED	us_trade_csl	`ofac-47450`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47450`	2025-07-17